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(영문) 울산지방법원 2014.01.23 2010고단2473 (1)
사기
Text

A defendant shall be punished by imprisonment for two years.

The defendant pays 201,608,066 won to the applicant for compensation by fraud.

3.2

Reasons

Punishment of the crime

"2010 Highest 2887" is the representative director of D, a corporation with which the main business is to process scrap metal, and the defendant A, a creditor who has a monetary transaction relationship with C, was actually engaged in the above D from March 2009.

Defendant

A, in collusion with the above C, no intention or ability to supply scrap metal is available even if the above C enters into a scrap metal supply contract. A around July 13, 2009, the victim E, the representative of the corporation E, which mainly engages in the business of supplying scrap metal at the above D office, shall supply all of the scrap metal processed in D from July 13, 2009 to August 12, 2010 if the high value of KRW 100 million is paid as advance payment: Provided, That the amount of the scrap metal processed in CNC gas cutting machine is high and the smooth supply of scrap metal is high, and the lease is different after purchasing the scrap metal on behalf of the machinery, and the amount of KRW 40 million is false, and the victim received KRW 60,000 from G to the advance payment of KRW 40,000,000,000,000,000,000 from the said place, and received it under the name of the victim’s account under the name of the said CN.

As a result, Defendant A was provided property equivalent to KRW 100 million from the victim by deceiving the victim in collusion with Defendant C.

"2011 Highest 78" is the representative director of the (ju) D in Ulsan-gun H, the defendant A jointly operates the above company with the above company, the victim B from February 1, 2009 to (ju) D from February 1, 2009, and the (ju) D, while engaged in the vessel material processing business, sells scrap metal generated in the process.

Defendant

A In collusion with C on April 30, 2009, around April 30, 2009, at the above-mentioned (D) office, "A will transfer the right of management of the company and the right of sales of scrap metal to the victim in lieu of the company's debts."

The contract for the supply of high-speed electricity with I known to the Party has already been terminated, and the JJ.

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